Board of Regents Agenda
Regular Meeting of the Board of Regents
Thursday, May 12, 2011
3:00 p.m.
Petersen Room, Allen Library
To view an item, please click on the item number
| I. | Call to Order |
|||
II. |
Roll Call: Assistant Secretary Kelly Keith |
|||
| III. | Confirm Agenda | |||
| IV. |
|
|||
| V. |
|
|||
| VI. | Consent Agenda | |||
| Approval of Minutes of Meeting of April 14, 2011 | ||||
| Establishment of Master of Sustainable Transportation Degree | A–2 | |||
| Establishing a Universal Student U-PASS Fee | A–6 | |||
| Renaming Beardslee Cove Apartments at UW Bothell to "Husky Village," Approval of Temporary Placeholder Names for Residence Buildings at UW Bothell, and Approval of Donor Naming Opportunities Plan | F–5 | |||
| Amendment of Lease with Unico Properties for the Metropolitan Tract | F–7 | |||
| VII. | Standing Committees | |||
| A. | Academic and Student Affairs Committee: Regent Harrell- Chair | |||
| Academic and Administrative Appointments (Action) | A–1 | |||
| Academic & Student Affairs Committee Calendar Discussion (Information only) | A–3 | |||
| Guiding Principles for Tuition Setting (Information only) | A–4 | |||
| Update on Research: Past Trends, Current Status, and Future Prospects for Research Funding (Information only) | A–5 | |||
| Joint Session | ||||
| A. | Academic and Student Affairs Committee: Regent Harrell - Chair | |||
| B. | Finance, Audit and Facilities Committee: Regent Smith - Chair | |||
| UW Medicine Board Annual Operations and Governance Report: UW Medicine Strategic Initiatives Overview (Information only) | F–8 | |||
| Proposed FY 2012 Operating and Capital Budgets (Information only) | F–9 | |||
| Background Information Related to Proposed Tuition Increases for Academic Year 2011-12 (Information only) | F–10 | |||
| B. | Finance, Audit and Facilities Committee: Regent Smith - Chair | |||
| Report of Contributions – March, 2011 (Information only) | F–1 | |||
| 2011 Audit Plans – KPMG and Peterson Sullivan (Information only) | F–2 | |||
| Actions Taken Under Delegated Authority (Information only) | F–3 | |||
| Internal Lending Program Quarterly Report for the Quarter Ended March 31, 2011 (Information only) | F–4 | |||
| Investment Program Update (Information only) | F–6 | |||
| VIII. | Other Business | |||
| Reports from ex-officio representatives to the Board: | ||||
| Faculty Senate Chair: Professor JW Harrington | ||||
| ASUW President: Ms. Madeleine McKenna | ||||
| GPSS President: Ms. Sarah Reyneveld | ||||
Alumni Association President: Ms Colleen Fukui-Sketchley |
||||
| IX. | Date for Next Regular Meeting: Thursday, June 9, 2011 | |||
| X. | Adjournment | |||